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Compliance Manager Online Resumes

Compliance Manager

Compliance Manager - 20 Years of Experience - Near 89510

I'm adept at issue resolution, legal research, streamlining processes and project management among other things. I am interested in expanding my expertise to other fields and am looking for a new challenge with a progressive company.

Tags for this Online Resume: Reno, Compliance, project, manager, gaming, paralegal, Research, Compliance, Licensing, Product Development, Strategic Initiatives, Database, Management, Bankruptcy

Director of Compliance - NY, NJ, PA

Seasoned Compliance professional with a proven track record in onboarding clients, client servicing, investment operations, AML/KYC and applying due diligence in the Financial Services and Alternative Investments sectors. Implements and improves systems/processes that modernize business operations and adhere to Compliance Regulations. Recognized accomplishments in Client Relationship Management (CRM) systems and building/su...

Tags for this Online Resume: AML/KYC, Operational Risk Management, System Implementatio, Process Documentation, Process Improvements, Bank Secrecy Act, USA PATRIOT ACT, OFAC, FinCEN, FINRA, Compliance Regulations, PEP/Sanctions Screening, CRM Implementations, Client Onboarding, FATCA, CRS, ERISA, Customer Due Diligence, Enhanced Due Diligence, Customer Identification Programs, Audits - Internal. External, OCC, FATF 40 Recommendations, European Directives, Form PF, Dodd Frank Act, Sarbane-Oxley Act, SEC, Disaster Recovery Processes, Business Continuity Processes, Control & Self Assessments, Risk Assessments, Quality Contol/Assurance, Investor Reporting, RFP, RFI, Investor/Client Databases, Process Remediations

Regional Manager

To use my restaurant and retail expertise to help and guide businesses growth and success. Personable professional with a degree in Finance. Previous business owner and franchisee in two different markets

Compliance Manager

Relationship Associate Portfolio Credit Administration Associate/Officer, NYC- over 10 yrs Banking experience

I posses over 10 years of experience in the Operational as well as Management Risk in banking. My goal is to join an institution that will welcome my banking experience. My objective is to show how I can benefit the company I will work for, as well as to gain additional experience and be proactive to help the company reach their goals.

Tags for this Online Resume: Operations Managment

Compliance Manager

Compliance Manager

Tags for this Online Resume: Test, Test Cases, Documentation, Management, Project Management, IBM, Quality, Compliance, Consulting, ISO

Contracts Manager and Project Manager - 20 years experience

Seeking a Managerial Position, Contracts-Sub-Contract Management/Administration; Human Resource Manager or Project Management

Tags for this Online Resume: Contract Management, Project Management, Human Resources, Federal Contract Administration, Cost Proposals and Pricing, Sub-Contract Negotiation

Manager, Jacksonville

Managment position where my 35 years of experience will be utilized to enable your corporation to achieve enormous success. My background as retired military and subsequent legal position has made me a tremendous asset to any organization. I have the knowledge, skill and most of all ambition to accomplish any task.

Tags for this Online Resume: Fraud, Investigations, Manager, Compliance, Government, Military

Compliance Manager

Compliance Manager

Tags for this Online Resume: Disaster Recovery, Management, Documentation, Highly Detailed, Networking, Systems Administrator, Test, Audit, Cisco, Communications